1.(a) What is a
confession? To be admissible what are the requirements?
(b) What is a
custodial investigation? When is a person considered to be under custodial
investigation? What are the rights due to a person under custodial investigation?
If these rights are violated, what are the consequences?
2.On August 14, 1987, between 10:00
and 11:00 a.m., the appellant and his common-law wife, Shirley Reyes, went to
the booth of the "Manila Packing and Export Forwarders" in the Pistang
Pilipino Complex, Ermita, Manila, carrying with them four (4) gift wrapped
packages. Anita Reyes (the proprietress and no relation to Shirley Reyes)
attended to them. The appellant informed Anita Reyes that he was sending the
packages to a friend in Zurich, Switzerland. Appellant filled up the contract
necessary for the transaction, writing therein his name, passport number, the
date of shipment and the name and address of the consignee, namely,
"WALTER FIERZ, Mattacketr II, 8052 Zurich, Switzerland"
Anita Reyes then asked the appellant
if she could examine and inspect the packages. Appellant, however, refused,
assuring her that the packages simply contained books, cigars, and gloves and
were gifts to his friend in Zurich. In view of appellant's representation,
Anita Reyes no longer insisted on inspecting the packages. The four (4)
packages were then placed inside a brown corrugated box one by two feet in size
(1' x 2'). Styro-foam was placed at the bottom and on top of the packages
before the box was sealed with masking tape, thus making the box ready for
shipment .
Before delivery of appellant's box to
the Bureau of Customs and/or Bureau of Posts, Mr. Job Reyes
(proprietor) and husband of Anita (Reyes), following standard operating
procedure, opened the boxes for final inspection. When he opened appellant's
box, a peculiar odor emitted therefrom. His curiosity aroused, he squeezed one
of the bundles allegedly containing gloves and felt dried leaves inside.
Opening one of the bundles, he pulled out a cellophane wrapper protruding from
the opening of one of the gloves. He made an opening on one of the cellophane
wrappers and took several grams of the contents thereof .
Job Reyes forthwith prepared a letter
reporting the shipment to the NBI and requesting a laboratory examination of
the samples he extracted from the cellophane wrapper.
He brought the letter and a sample of
appellant's shipment to the Narcotics Section of the National Bureau of
Investigation (NBI), at about 1:30 o'clock in the afternoon of that date, i.e.,
August 14, 1987. He was interviewed by the Chief of Narcotics Section. Job
Reyes informed the NBI that the rest of the shipment was still in his office.
Therefore, Job Reyes and three (3) NBI agents, and a photographer, went to the
Reyes' office at Ermita, Manila .
Job Reyes brought out the box in which
appellant's packages were placed and, in the presence of the NBI agents, opened
the top flaps, removed the styro-foam and took out the cellophane wrappers from
inside the gloves. Dried marijuana leaves were
found to have been contained inside the cellophane wrappers .
The package which allegedly contained
books was likewise opened by Job Reyes. He discovered that the package
contained bricks or cake-like dried marijuana leaves. The package which
allegedly contained tabacalera cigars was also opened. It turned out that dried
marijuana leaves were neatly stocked underneath the cigars.
The NBI agents made an inventory and
took charge of the box and of the contents thereof, after signing a "Receipt"
acknowledging custody of the said effects. A criminal case was
filed against the sender of the box. During the trial, the box and the
marijuana were presented as evidence. The accused objects, saying that said
pieces of evidence is not admissible against her as it was obtained without a
search warrant. Decide.
3.A
robbery just occurred. Mr. X was arrested and was put in a police line up where
he was pointed at by Ms X as the one who robbed her in his house that evening.
Mr. X was identified by Ms. X. During the trial, Mr. X cried foul saying that
when he was arrested and made to stand in the police line up, his Miranda
rights were violated. He was not informed of his right to remain silent, he was
not assisted by counsel etc. Decide whether Mr. X was correct in his
contention.
4.In the Regional
Trial Court case for homicide, accused was granted bail for P100,000 by the
trial court judge. After trial the accused was convicted and was sentenced to
an imprisonment of 12 years maximum. The judge cancelled his bail and ordered
for his imprisonment. Meanwhile the accused filed an appeal, which the court
gave due course. The accused prays that his bail be continued while pending
appeal. If you were the judge would you grant the same? Explain.
5.The
general rule is that the right to bail applies to “all” criminally charged of
crimes. What is the exception to this general rule? Explain.
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